LIMITED LIABILITY PARTNERSHIP "AMALIA MARKET"

The activities of agents for the wholesale trade of a wide range of goods

BIN 180440037484

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tursunbaev Avaz AdilhanovichDirector
LIMITED LIABILITY PARTNERSHIP "AMALIA MARKET"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Esil, Ulica Kerei, Janibek Handar, 12/1, Kv 44

Unit

КВ 44

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "AMALIA MARKET" — BIN 180440037484

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AMALIA MARKET" was registered on 26.04.2018. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.

LIMITED LIABILITY PARTNERSHIP "AMALIA MARKET": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMALIA MARKET" (BIN 180440037484) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AMALIA MARKET" has been operating for 8 years 4 months, since 26.04.2018. Registered address — Astana, Raion Esil, Ulica Kerei, Janibek Handar, 12/1, Kv 44, region — Astana, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AMALIA MARKET"

The head of LIMITED LIABILITY PARTNERSHIP "AMALIA MARKET" is Tursunbaev Avaz Adilhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "AMALIA MARKET" was headed by Adilhanov Avaz Adilhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AMALIA MARKET" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMALIA MARKET" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMALIA MARKET" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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